Rubicon Capital Limited

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rubicon capital limited
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Micro

Rubicon Capital Limited

09606178Private Limited With Share Capital

2-4 Petworth Road, Haslemere, GU272HR
Incorporated

23/05/2015

Company Age

10 years

Directors

2

Employees

3

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Rubicon Capital Limited (09606178) is a private limited with share capital incorporated on 23/05/2015 (10 years old) and registered in haslemere, GU272HR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Rubicon capital is a property finance platform which provides funding for residential focused development and investment in london, the south-east and key regional cities. transactions completed to date include:- bridging (1st and 2nd charge)- stretched senior development finance- mezzanine developm...

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 23/05/2015
GU272HR
3 employees

Financial Overview

Total Assets

£161.7K

Liabilities

£52.8K

Net Assets

£108.9K

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£134.5K

Key Metrics

3

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

50
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:31-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Resolution
Category:Resolution
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:01-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Resolution
Category:Resolution
Date:29-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Resolution
Category:Resolution
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2016
Change Of Name Notice
Category:Change Of Name
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Incorporation Company
Category:Incorporation
Date:23-05-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date18/05/2025
Filing Date20/11/2024
Latest Accounts31/05/2023

Trading Addresses

2-4 Petworth Road, Haslemere, GU272HRRegistered

Contact

02031024803
rubicon-capital.co.uk
2-4 Petworth Road, Haslemere, GU272HR